HomeMy WebLinkAboutProvisional Ordinance 1873, BMC 38.23.180, Admin. of Water Adequacy Requirements Commission Memorandum
REPORT TO: Honorable Mayor and City Commission
FROM: Tim Cooper, Assistant City Attorney
Greg Sullivan, City Attorney
SUBJECT: Provisional Adoption of Ordinance No. 1873
MEETING DATE: October 21, 2013
AGENDA ITEM TYPE: Action
RECOMMENDATION: Conduct a public hearing and provisionally adopt Ordinance No.
1873, adding authority to Section 38.23.180, BMC for the administration of water adequacy requirements.
RECOMMENDED MOTION: Having found amendments to Section 38.23.180, BMC are in
the public interest, I hereby move to provisionally adopt Ordinance 1873.
UPDATE: This ordinance was previously scheduled for hearing and consideration on
September 30, 2013. Due to time constraints it was tabled, and continued to this date.
Following the September 30 hearing, staff held further discussion on the existing provisions
in the current ordinance regarding deferral of water rights or payment-in-lieu. The City has
worked recently with various developments to determine the most appropriate methodology for
calculating actual demand prior to providing water rights or cash-in-lieu. The ordinance does
not currently recognize or specifically authorize this flexibility for commercial subdivisions.
We have therefore proposed an additional amendment to Section 38.23.10; specifically
subsection C.(5), authorizing deferral of water rights or payment-in-lieu for commercial,
industrial and institutional uses. Please see the proposed new subsection highlighted in yellow.
BACKGROUND: This ordinance amends Sect. 38.23.180, BMC to add necessary authority to
the City Manager and the Public Works Director to administer various issues related to water
rights, and require specific standards to govern that administration.
The City has been requiring the transfer of adequate water rights or payment in-lieu thereof for
many years. During this time, the Commission and staff have worked to refine procedures.
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Beginning in May 29, 1984, the City Commission adopted Resolution No. 2502, establishing
goals and policies for annexation of properties to the City. These included policies regarding the
acquisition of useable water rights, or requiring an appropriate fee in lieu thereof, to service new
development (see Section 2 of Resolution 2502). In 2008, through Resolution 4095, the
Commission established a cash-in-lieu amount. In December, 2010, the City Commission
codified policies related to water rights through passage of Ordinance No. 1796, codified at Sect.
38.23.180, BMC. The Commission, through adoption of Ordinance 1796 allowed the City
Manager to adopt administrative procedures to implement its provisions.
During the development of the Integrated Water Resource Plan, we have reviewed other aspects
of the City’s water facilities, including: revisiting and adjusting water demand calculations;
examining procedures and standards for the transfer of water rights; factors to be included in
establishing the appropriate pricing of the in-lieu fee; standards for the allowance of non-potable
water systems for irrigation or other approved uses; and addressing administrative processes to
purchase additional water shares/rights. We believe that administrative procedures, adopted by
Administrative Order of the City Manager, are needed to provide guidance in administering the
water adequacy requirements.
As such, we have prepared along with City staff a draft administrative procedure manual which
will set forth provisions to address standards to be used for project-specific demand calculations,
procedures and standards for accepting water right transfers, a methodology to calculate the fee
in lieu of water rights, and authority for distribution of funds. To promote both fairness and
flexibility, the manual is proposed to provide options, limitations and specific requirements not
currently found in City policy or the municipal code. For example, the manual will address
situations where excess water rights may be transferred to the City, or where non-potable water
systems may be allowed. The manual also includes a mechanism whereby a person may appeal
a determination of the amount of water rights or the payment in lieu if the person believes an
error has been made.
A draft of the manual is provided as an attachment to this memorandum. Additional work is
necessary prior to its adoption by the City Manager. We will present a copy to the Commission
upon final adoption by the City Manager.
UNRESOLVED ISSUES: None identified.
ALTERNATIVES: As suggested by the City Commission.
FISCAL EFFECTS: None identified.
Attachment: Commission Ordinance No. 1873
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DRAFT Water Adequacy Requirements Administrative Procedures Manual
Report compiled on: September 23, 2013
Updated on: October 14, 2013
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ORDINANCE NO. 1873
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN,
MONTANA, PROVIDING THAT THE BOZEMAN MUNICIPAL CODE BE
AMENDED BY ADDING AUTHORITY TO SECTION 38.23.180 FOR
ADMINISTRATION OF WATER ADEQUACY REQUIREMENTS.
WHEREAS, the City of Bozeman has adopted a Unified Development Code which
includes a requirement that development must provide adequate water to meet the demands of
the development; and
WHEREAS, the City Commission held a public meeting on September 30, 2013, to
receive and review all written and oral testimony on the proposed amendments to 38.23.180,
BMC; and
WHEREAS, at its public hearing on September 30, 2013, the City Commission found
the adoption of this Ordinance 1873 would be in the public interest.
NOW, THEREFORE, BE IT ORDAINED by the City Commission of the City of
Bozeman, Montana, that:
Section 1
Section 38.23.180 of the Bozeman Municipal Code be amended so that such section shall read as follows:
“Sec. 38.23.180. - Water rights.
A. Prior to a final approval of all development reviewed as a site plan, conditional use permit,
planned unit development, or subdivision and prior to an annexation of any land, one of the following must occur:
1. Payment shall be made to the city of a payment-in-lieu of water rights calculated based
on the annual demand for volume of water the development will require multiplied by the
most current annual unit price; or
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2. The city may elect to accept a transfer to the city of ownership of water rights if the water rights proposed to be transferred are legally and physically adequate as determined by the city to provide the annual volume of water the development will require. A transfer of
ownership of water rights must be in a form and manner suitable for municipal purposes
and as approved by the review authority.
3. In addition to but notwithstanding the above, a development may propose the
installation of non-potable water systems for irrigation or other approved uses. The installation of a non-potable water system may result in a reduction in the payment required
under subsection A.1 or amount of water rights under subsection A.2. To receive credit
against the water demand calculation the development shall meet all physical requirements
for such system as established by the city and shall comply with all applicable
administrative requirements.
B. If adequate water rights or a payment-in-lieu was previously provided to the city for the
subject property, evidence of those rights or payment-in-lieu may be offered to demonstrate
compliance with this section. If the expected demand for water by the proposed development
increases by more than one acre-foot over that for which water rights or payment-in-lieu of water rights were previously provided, additional water rights or payment-in-lieu of water rights pursuant to subsection A equal to the difference between the previously provided water rights or
payment-in-lieu and the estimated current demand or payment-in-lieu price shall be provided.
C. Provision of water rights or payment-in-lieu may be deferred:
1. By phase for phased developments.
2. For annexations of vacant land when the annexation is in excess of ten acres.
3. For annexation of parcels of ten acres or less or for any size parcel if development exists
on the area being annexed prior to the annexation and provision of water rights or payment-in-
lieu pursuant to subsection A is provided at the time of annexation for the uses present on the site
at the time of annexation. Subsequent development is subject to the provisions of subsection A.
4. For additional development beyond one dwelling unit per lot for lots zoned residential within a subdivision if water rights or payment-in-lieu is provided pursuant to subsection A prior
to final plat for at least one residential unit on that lot. Additional development requires
compliance with this section. A notice of restriction on future development in a form acceptable
to the City shall be recorded with the Gallatin County Clerk and Recorder prior to the City
granting a waiver under this subsection.
5. For commercial, industrial and institutional uses, until final site plan approval or the
issuance of any building permit, whichever occurs first.
D. The city manager may shall adopt administrative procedures to implement this section. The director of public services works shall adopt standards for the calculation of demand for water use. The unit cost for payment-in-lieu shall be established by commission resolution. The
administrative procedures shall include but need not be limited to standards governing
acceptance of water right transfers, and a means to establish credits against the transfer of excess
rights. The standards governing acceptance of water right transfers may enable a deferral of
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payment-in-lieu, provided that the party obligated for the payment-in-lieu executes a fee deferral agreement and related documents as approved by the City Attorney to be recorded at the Gallatin County Clerk and Recorder's office securing the amount due.
E. The amount paid for a payment-in-lieu shall be calculated using the per unit price in effect
on the date the payment-in-lieu of water rights is to be made to the city. The director of public
works shall make proper distribution to the funds for which such payments are made of all
money collected.”
Section 2
Repealer
All provisions of the ordinances of the City of Bozeman in conflict with the provisions of this
ordinance are, and the same are hereby, repealed and all other provisions of the ordinances of the City of Bozeman not in conflict with the provisions of this ordinance shall remain in full force
and effect.
Section 3
Savings Provision
This ordinance does not affect the rights and duties that matured, penalties that were incurred or proceedings that were begun before the effective date of this ordinance. All other provision of
the Bozeman Municipal Code not amended by this Ordinance shall remain in full force and
effect.
Section 4
Severability
That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be
adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity
of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be
invalid, illegal or unconstitutional, and shall not affect the validity of the Bozeman Municipal
Code as a whole.
Section 5
Codification
The provisions of Section 1 shall be codified as appropriate in Chapter 38 of the Bozeman
Municipal Code.
Section 6
Effective Date
This ordinance shall be in full force and effect thirty (30) days after final adoption.
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PROVISIONALLY PASSED by the City Commission of the City of Bozeman, Montana, on
first reading at a regular session held on the _______ day of _______, 2013.
____________________________________
SEAN A. BECKER
Mayor
ATTEST:
_________________________________
STACY ULMEN, CMC
City Clerk
FINALLY PASSED, ADOPTED AND APPROVED by the City Commission of the City of
Bozeman, Montana on second reading at a regular session thereof held on the ____ day of
________________, 2013. The effective date of this ordinance is __________, __, 2013.
____________________________________
SEAN A. BECKER
Mayor
ATTEST:
_______________________________
STACY ULMEN, CMC
City Clerk
APPROVED AS TO FORM:
____________________________________
GREG SULLIVAN
City Attorney
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WATER ADEQUACY REQUIREMENTS
ADMINISTRATIVE PROCEDURES MANUAL
CITY OF BOZEMAN, MONTANA
DRAFT September 23, 2013
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WATER ADEQUACY REQUIREMENTS
ADMINISTRATIVE PROCEDURES MANUAL
CITY OF BOZEMAN, MONTANA
I. PURPOSE
II. DEFINITIONS
III. DEMAND CALCULATION METHODOLOGIES
IV. WATER RIGHT TRANSFERS
V. CASH IN LIEU OF WATER RIGHT TRANSFERS
VI. USE OF FUNDS
VII. COLLECTION OF FEES
VIII. APPEALS
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WATER ADEQUACY REQUIREMENTS
ADMINISTRATIVE PROCEDURES MANUAL
CITY OF BOZEMAN, MONTANA
I. PURPOSE
This document shall be referred to as the Administrative Procedures Manual,
hereinafter known as the "Manual." The following administrative procedures contained in
this Manual are intended to provide guidance to staff in administering the Water Rights
Ordinance, codified in Chapter 38, Article 23 of the Bozeman Municipal Code, hereinafter
known as the "Ordinance" as it may be amended from time to time.
This manual shall be adopted by administrative order by the City Manager.
The purpose of the Water Rights Ordinance is to obtain water rights to support
new development within the city’s urban growth area (includes areas within the existing
city limits and areas outside the city limits and within the city’s approved urban growth
area). This purpose shall be achieved through the transfer of water rights to the city or the
payment of fees to the city to be used to acquire additional water rights. The purpose for
requiring a transfer of water rights or payment in lieu thereof is to enhance the public
health, safety, and welfare through a provision designed to enable the city to meet the
future water supply needs of property within the city’s urban growth area.
II. DEFINITIONS
In addition to the above and to terms and phrases defined in the Ordinance, the
following terms or phrases are defined for use in this manual:
[insert definitions]
III. DEMAND CALCULATION METHODOLOGIES
The amount of water rights to be transferred to the city shall be equal to the
average annual diversion requirement necessary to provide the anticipated average annual
water demand of residents and/or users of the property when fully developed. (Res. 4095,
2008: Res. 3907, 2006: Ord. 1839, §1, 2012: 38.23.180, BMC).
A. Residential Uses. Water demand and cash in lieu of water rights for
residential uses are calculated on the basis of an average residential unit. Average
residential water demand values are derived from detailed analysis of city water billing
records covering the period 2000 – 2010 in conjunction with analysis of the City’s GIS
database and MT Dept of Revenue building database.
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1. Average Single-Household Residential Unit Basis: Single-
household residential includes any living unit situated upon its own individual parcel
(detached single-household structures, and attached townhouse structures).
Single-household residential demand = 0.234 AF/yr/SH unit
2. Average Multi-Household Residential Unit Basis: Multi-unit
residential includes multiple living units situated upon a parcel held in common
ownership or shared use (condominium structures, and apartment structures).
Multi-household residential demand = 0.124 AF/yr/MH unit
B. Commercial, Industrial and Institutional (CII) Uses. Water demand and
cash in lieu of water rights for CII uses will be calculated on the basis of comparable
account water usage from city billing records, or on the basis of a detailed accounting of
water-using fixtures and devices. The city and developer shall agree on the appropriate
methodology prior to the developer providing water rights or cash in lieu.
1. Comparable Water Usage Basis: The city and developer will
cooperate to determine a mutually agreeable list of at least five comparable water
accounts from city billing records. The list will be considered final. The City will then
query these billing records for a minimum period of three years and for each account will
determine an annual average water demand per square foot of commercial building space,
or other appropriate demand unit. The high and low unit demand values will be dropped
and the remaining values averaged and applied to the proposed/existing building area to
calculate the annual average water demand in units of acre-feet. In the event less than
five comparable accounts exist with at least three years of billing records then the average
of these accounts will be used without dropping the high and low values. Cash in lieu
payment shall be provided or guaranteed prior to final development pproval.
2. Detailed Accounting Method: The developer may provide a
detailed report documenting anticipated annual average water demand in acre-feet for
review by the city. The report shall be certified by a professional engineer or registered
architect. All sources referenced in the report shall be cited appropriately and provided
as attachments to the report. The developer will provide water rights or cash in lieu only
after the city has accepted the report and prior to final development approval. The city
may require as a condition of report acceptance that the developer enter into an
agreement wherein actual water use will be monitored for a specified period of time in
order to determine if additional cash in lieu is necessary and if so, additional payment
will be made within six (6) months of notice by the city.
C. Subdivision Parkland and Open Space. Water demand and cash in lieu of
water rights shall be provided for subdivision parkland and open space that is irrigated
using the city’s domestic water supply. The developer will provide a detailed report
documenting projected annual water demand in acre-feet for review by the city. The
report shall be certified by a professional engineer or registered landscape architect. All
sources referenced in the report shall be cited appropriately and provided as attachments
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to the report. The developer will provide water rights or cash in lieu only after the city
has accepted the report and prior to final development approval. The city may require as
a condition of report acceptance that the developer enter into an agreement wherein
actual water use will be monitored for a specified period of time in order to determine if
additional cash in lieu is necessary.
D. Non-Potable Water. A development may propose the installation of non-
potable water systems for irrigation or other approved uses. The installation of a non-
potable water system may result in a reduction in the water demand calculation for that
development. To receive credit against the water demand calculation the developer must:
1.
2.
3.
IV. WATER RIGHT TRANSFERS
A. Types of Water Rights. The various types of water rights subject to the
Ordinance and this Manual include, but are not necessarily limited to, the following:
Provisional Permits, Groundwater Certificates, Exempt Rights, Shares of irrigation
companies or water user associations, Statements of Claim, Reserved Claims, and Water
Reservations issued by or on file with the Montana Department of Natural Resources and
Conservation (DNRC). Prior to transferring any water right into city ownership for
purposes of satisfying the Ordinance, the Public Works Director shall determine if the
water right is adequate for city purposes based on written analysis of the City Engineer
and City Attorney. The Public Works Director’s decision shall be final unless a timely
appeal is filed pursuant to Section VIII of this Manual. The Public Works Director may,
and at their discretion, accept a fee simple transfer of the water right directly as is; or,
prior to fee simple transfer, may require a water right to complete a change application
process with the DNRC pursuant to this Section. The determination of whether the water
right is adequate for city purposes shall be based upon, but not necessarily limited to, the
below-listed factors.
1. Max flow rate, max volume, and max area of use;
2. Type of source, means of diversion, means of conveyance;
3. Priority date, purpose of use, point of diversion, place of use, period of use, and
period of diversion;
4. Legal status of the water right, including documentation of all adjudication
proceedings concerning the water right and status of any issue remarks of the water
court[e.g. status in Preliminary Temporary Decree for the Gallatin River Basin (Basin
41H)];
5. History of any calls made on the water right by senior appropriators, and
identification of whether the right is subservient to other rights at the place of use;
6. Physical availability of water at the water right's point of diversion and place of
use;
7. Evidence of historic use including, but not necessarily limited to: most recent
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year the water right was used; max and min flow rate of historic diversions; max and min
volume of historic diversions, and max and min consumptive volume;
8. Feasibility of changing the water right to city's existing point(s) of diversion,
for use in the city's water service area, for municipal water supply purposes including
analysis of adverse effect to existing water rights by changing the point of diversion.; and
9. Clear ownership of the water right and ability to convey clear title and
ownership to the city.
B. Form of transfer and conveyance of water right. The transfer of water
rights pursuant to the Ordinance and this Manual shall be in such forms as may be
approved by the city. The Public Works Director, at their discretion, may require a direct
transfer of the water right as is, or may require a DNRC change application be completed
before accepting the transfer. The applicant shall execute all documents required by the
city and/or any other governmental entity that may be necessary to achieve the purposes
of the Ordinance and this Manual. The applicant will diligently pursue approval of the
water right transfer and shall, at its sole expense, be responsible for preparing
applications and documents to complete the transfer. Those documents may include, but
are not limited to, DNRC change applications, deeds to transfer fee simple title of the
water rights, DNRC water rights ownership update forms, and any other documents or
forms determined necessary.
1. In the event the volume of water represented by the water right
transfer, or resulting volume of the water right after completion of a DNRC change
application, is less than the annual average water demand required to serve the fully-
developed property, the applicant will transfer adequate supplemental water rights or cash
in lieu thereof to the city to provide for the deficiency prior to final development
approval.
C. Changed Water Right Transfer Option. If the Public Works Director
requires the water right to complete a DNRC change application prior to accepting the
transfer, the applicant shall have eighteen months from the date of preliminary
development approval to file a correct and complete change application(s) with the
DNRC, and 3 years to complete the transfer of water to the city. The applicant shall cause
the legal transfer of the water to the city including the execution of any necessary
document(s), form(s), or request(s) in accordance with any applicable and governing
documents or laws. In the event the transfer has not been completed within the three year
term provided, the applicant will provide cash in lieu unless a contested case hearing has
been initiated.
1. Change Application. Prior to filing any change application with the
DNRC, the applicant shall provide written notice and a copy of the proposed application
to the city, which shall have no less than ten full working days prior to the application
being filed to provide written comments concerning the content and sufficiency of the
proposed change application. The city agrees to execute and deliver, without additional
consideration, any instruments and documents, and to take such further actions as
applicant or the DNRC may request and as may be necessary in order to complete the
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change application. Under no circumstance, including failure by the city to submit
comments as provided for herein, shall the act of filing change application(s) be
construed as satisfying the transfer requirement for development approval.
2. Prior to final development approval, and if the water right has not
completed the DNRC change application process within the 3-year term provided, the
applicant shall execute all necessary documentation to allow an assessment to be placed
against the property such that the balance of the cash in lieu amount owed shall be a lien
upon the property and invoiced and paid through the Gallatin County offices in the same
manner as other municipal assessments against the property.
D. Direct Water Right Transfer Option. The applicant must convey fee
simple title of the water right to the city by appropriate conveyance instrument, as
determined by the city. If required, cash in lieu shall be provided to cover any volume
deficit prior to final acceptance of the transfer.
E. Excess Water Rights. To the extent the water rights associated with the
subject property exceed the anticipated annual average water demand for the fully
developed property as determined pursuant to Section III, the city and the applicant may
agree as follows with respect to any such excess water rights: (1) to transfer any amount
of the excess water rights to the city and, in exchange, the city shall pay the applicant for
the excess water rights to be transferred to the city an amount of money agreed upon by
the city and the applicant; or (2) to transfer the excess water rights to the city in exchange
for credits associated with water provided through the city’s domestic water system to be
applied to other property owned by the applicant within the city’s approved urban growth
area, subject to the provisions of this Manual. In the event the excess water rights are
transferred to the city, the transfer will be processed simultaneously with, and as a part of,
the transfer process outlined in this Section. The intent of this subsection is to provide the
city means to acquire excess water rights that are no longer needed by the applicant.
F. Payment of Costs. The applicant shall pay the city for all costs associated
with (1) the city’s determination and evaluation of the anticipated water demand and
usage for the subject property, and (2) completing the transfer of the water rights to the
city consistent with this Section. The term “costs” as used in this subsection shall include,
but is not limited to, city staff time, engineering fees, consultant fees, attorneys’ fees,
application fees, publication fees, and any other fees or charges associated with
processing and recording the transfer of water rights.
V. CASH IN LIEU OF WATER RIGHTS
A. Cash in Lieu. In the event: (1) no water rights are associated with the
property; or (2) the Public Works Director determines the water rights associated with the
property are not adequate for transfer; or (3) the Public Works Director determines the
water rights to be transferred to the city are unable to supply the entire anticipated
average annual water demand for the fully developed property; or (4) in the case of
redevelopment, where anticipated average annual water demand is one acre-foot or more
greater than historic demand, then the city shall require the owner(s) of the subject
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property pay to the city cash in lieu of water rights based on the demand methodologies
set forth in Section IV below.
B. Water Demand and Cash in Lieu Unit Cost. The calculation of average
annual water demand shall be expressed in units of acre-feet per year and shall be based
on certain assumptions about water use, including but not limited to, average annual
demand determined from water billing records. The calculation of the cash in lieu fee
shall be the annual average water demand multiplied by a unit cost value established by
City Commission Resolution.
C. Cash in lieu for single-household residential units shall be provided prior
to final development approval. Cash in lieu for newly platted multi-household residential
parcels shall be provided in accordance with Sec. 38.23.180.C.4 Unified Development
Code prior to final plat approval. Cash in lieu for subsequent development of platted
multi-household parcels shall be provided prior to final development approval with credit
given for prior payment.
VI. USE OF FUNDS
A. Payments made by the city. All money paid by the city to water right
owners pursuant to the application of the Ordinance and this Manual shall be paid by the
city water fund. Any water rights purchased pursuant to the Ordinance and this Manual
shall become assets of the city domestic water utility and part of the city’s water system.
B. Payments received by the city. All money paid to the city pursuant to the
Ordinance and this Manual shall be paid to the city water fund. All money paid to the city
pursuant to the Ordinance and this Manual shall be used by the city water utility for the
following purposes: (A) purchase of water rights and to process applications for new
water rights for the city to be added to the city domestic water utility system; and (B)
alternatively, to the extent permitted by the laws of the State of Montana, the city may,
but is not required to, use the money deposited into the city water fund pursuant to this
chapter to finance water conservation measures that enhance the efficiency of the city’s
municipal water system.
VII. COLLECTION OF FEES
VIII. APPEALS
Any determination committed to the Public Works Director will be reviewed by
the City Manager; provided the affected applicant serves a written notice to the city
requesting the review within fourteen business days of the issuance of the written
determination of the Public Works Director. If a written notice requesting review is not
timely served upon the city, then the Public Works Director’s determination shall be the
final decision of the city. If a written notice requesting review is timely served on the
city, the City Manager shall review the determination of the Public Works Director and
issue a final decision within twenty calendar days of the service of the notice requesting
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review on the city. Any final decision within the limited scope of this subsection may be
appealed for abuse of discretion by filing an appeal in the Eighteenth Judicial District
Court, Gallatin County, Montana within twenty-one calendar days of the date of the final
decision.
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